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NORBORD LIMITED

Company number 00357722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2003 363s Return made up to 09/04/03; no change of members
23 Apr 2003 123 Nc inc already adjusted 03/04/03
20 Jan 2003 123 Nc inc already adjusted 20/12/02
20 Jan 2003 88(2)R Ad 31/12/02--------- £ si 200000000@.1=20000000 £ ic 4802855/24802855
20 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2002 155(6)a Declaration of assistance for shares acquisition
11 Nov 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Apr 2002 288a New director appointed
16 Apr 2002 288b Director resigned
03 Apr 2002 288b Director resigned
03 Apr 2002 288a New director appointed
06 Nov 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 122 S-div 11/02/99
23 Apr 2001 363s Return made up to 09/04/01; full list of members
02 Jan 2001 CERTNM Company name changed csc forest products LIMITED\certificate issued on 02/01/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
08 May 2000 363s Return made up to 09/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2000 288b Director resigned
01 Feb 2000 288b Secretary resigned
01 Feb 2000 288a New secretary appointed
30 Sep 1999 AA Full accounts made up to 31 December 1998
25 May 1999 363s Return made up to 09/04/99; full list of members
31 Mar 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions